Newcastle Upon Tyne
North Tyneside
NE12 6PF
Director Name | Ms William John Frederick Howard |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 25 September 2006) |
Role | Steel Workes |
Correspondence Address | 1 The Green Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JE |
Director Name | Mr Ronald Simpson |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
Role | Engineer |
Correspondence Address | 32 Malvern Gardens Lobley Hill Gateshead Tyne & Wear NE11 9LJ |
Secretary Name | Mr Ronald Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 32 Malvern Gardens Lobley Hill Gateshead Tyne & Wear NE11 9LJ |
Secretary Name | James Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(18 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 22 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tewkesbury Newcastle Upon Tyne North Tyneside NE12 6PF |
Secretary Name | Norma Christine Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2009) |
Role | Company Director |
Correspondence Address | 7 Tewkesbury Road Newcastle Upon Tyne Tyne And Wear NE15 8UR |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
---|---|
Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
1 at £1 | James Davison 25.00% Ordinary |
---|---|
1 at £1 | Mr Ronald Simpson 25.00% Ordinary |
1 at £1 | Mr Ronald Simpson & James Davison & Ms William John Frederick Howard 25.00% Ordinary |
1 at £1 | Ms William John Frederick Howard 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,743 |
Cash | £8,211 |
Current Liabilities | £14,685 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
11 April 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
11 April 2014 | Liquidators' statement of receipts and payments to 4 April 2014 (23 pages) |
11 April 2014 | Liquidators' statement of receipts and payments to 4 April 2014 (23 pages) |
11 April 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
11 April 2014 | Liquidators statement of receipts and payments to 4 April 2014 (23 pages) |
21 March 2013 | Registered office address changed from 62 Dunn Street Newcastle upon Tyne NE4 7AL on 21 March 2013 (2 pages) |
21 March 2013 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE on 21 March 2013 (2 pages) |
21 March 2013 | Registered office address changed from 62 Dunn Street Newcastle upon Tyne NE4 7AL on 21 March 2013 (2 pages) |
21 March 2013 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE on 21 March 2013 (2 pages) |
18 March 2013 | Appointment of a voluntary liquidator (1 page) |
18 March 2013 | Statement of affairs with form 4.19 (6 pages) |
18 March 2013 | Resolutions
|
18 March 2013 | Resolutions
|
18 March 2013 | Statement of affairs with form 4.19 (6 pages) |
18 March 2013 | Appointment of a voluntary liquidator (1 page) |
5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 October 2010 | Director's details changed for James Davison on 29 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for James Davison on 29 September 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
11 September 2009 | Appointment terminated secretary norma davison (1 page) |
11 September 2009 | Appointment terminated secretary norma davison (1 page) |
1 November 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
1 November 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
14 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
31 January 2008 | Accounts made up to 30 April 2007 (11 pages) |
31 January 2008 | Accounts made up to 30 April 2007 (11 pages) |
15 November 2007 | Return made up to 29/09/07; no change of members
|
15 November 2007 | Return made up to 29/09/07; no change of members
|
27 October 2007 | New secretary appointed (2 pages) |
27 October 2007 | New secretary appointed (2 pages) |
29 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
29 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Return made up to 29/09/06; full list of members (8 pages) |
19 October 2006 | Return made up to 29/09/06; full list of members (8 pages) |
19 October 2006 | Director resigned (1 page) |
17 November 2005 | Return made up to 29/09/05; full list of members (8 pages) |
17 November 2005 | Return made up to 29/09/05; full list of members (8 pages) |
15 September 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
15 September 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
8 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
8 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
29 September 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
29 September 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
24 September 2003 | Return made up to 29/09/03; full list of members (8 pages) |
24 September 2003 | Return made up to 29/09/03; full list of members (8 pages) |
5 September 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
5 September 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
12 November 2002 | Return made up to 29/09/02; full list of members (8 pages) |
12 November 2002 | Return made up to 29/09/02; full list of members (8 pages) |
7 August 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
7 August 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
28 September 2001 | Return made up to 29/09/01; full list of members
|
28 September 2001 | Return made up to 29/09/01; full list of members
|
19 June 2001 | Full accounts made up to 30 April 2001 (5 pages) |
19 June 2001 | Full accounts made up to 30 April 2001 (5 pages) |
23 November 2000 | Return made up to 29/09/00; full list of members
|
23 November 2000 | Return made up to 29/09/00; full list of members
|
14 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | New secretary appointed (2 pages) |
1 November 2000 | Full accounts made up to 30 April 2000 (5 pages) |
1 November 2000 | Full accounts made up to 30 April 2000 (5 pages) |
5 November 1999 | Full accounts made up to 30 April 1999 (5 pages) |
5 November 1999 | Full accounts made up to 30 April 1999 (5 pages) |
1 October 1999 | Return made up to 29/09/99; full list of members (8 pages) |
1 October 1999 | Return made up to 29/09/99; full list of members (8 pages) |
24 January 1999 | Full accounts made up to 30 April 1998 (5 pages) |
24 January 1999 | Full accounts made up to 30 April 1998 (5 pages) |
5 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
5 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
14 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
14 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
12 September 1997 | Full accounts made up to 30 April 1997 (6 pages) |
12 September 1997 | Full accounts made up to 30 April 1997 (6 pages) |
18 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
18 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
4 July 1996 | Full accounts made up to 30 April 1996 (8 pages) |
4 July 1996 | Full accounts made up to 30 April 1996 (8 pages) |
7 September 1995 | Full accounts made up to 30 April 1995 (6 pages) |
7 September 1995 | Full accounts made up to 30 April 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |